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IN RE PERRY H. KOPLIK & SONS, INC.

No. 12 Civ. 6784(PKC).

499 B.R. 276 (2013)

In re PERRY H. KOPLIK & SONS, INC., Debtor. Michael S. Fox, as Litigation Trustee of Perry H. Koplik & Sons, Inc., Plaintiff, v. Michael Koplik and Marc Siegel, Personal Representative of the Estate of Alvin Siegel, Defendants.

United States District Court, S.D. New York.

August 14, 2013.

Attorney(s) appearing for the Case

Christopher Robert Belmonte , Satterlee, Stephens, Burke & Burke LLP, New York City, for Plaintiff.

Ronald Lewis Cohen , Seward & Kissel LLP, New York City, Nancy Lynn Kourland , Sanford Philip Rosen , Rosen & Associates, P.C., New York City, Kenneth Michael Lewis , Lewis Law PLLC, White Plains, NY, for Defendants.

MEMORANDUM AND ORDER

P. KEVIN CASTEL, District Judge.

This adversary proceeding arises in the context of the Chapter 11 bankruptcy of Perry H. Koplik & Sons, Inc. (the "Debtor"). The original defendants, Michael Koplik and Alvin Siegel (the "Officers"), were officers and directors of the Debtor, a closely held New York corporation that operated as a broker, sales agent, and distributor of various paper products. Defendant Koplik was the Debtor...

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